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Nom

Central Transport Rental Group
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01580263 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 1981
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 13/09/2019 Companies House Number: 09666321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ige Usa Investments Limited Status: Ceased Notified: 26/07/2017 Ceased: 13/09/2019 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gatt, Jonathan Lawrence John London Status: Active Notified: 30/03/2017 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Mufti, Shahryar London Status: Active Notified: 30/03/2017 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Goodwin, Eric Shorne, Gravesend Status: Ceased Ceased: 11/03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Capital International Investments UK 2 Limited Status: Ceased Notified: 15/08/2019 Ceased: 12/09/2019 Companies House Number: 12159252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Services (France) Limited Status: Ceased Notified: 25/09/2017 Ceased: 10/09/2019 Companies House Number: 10713634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •